NEOPOST - 2018 Registration document
2
Corporate governance report
Management team
Management team
The key task of the management team is to help to draw up the Group’s strategic decisions and coordinate their implementation worldwide. On 1 February 2018, it consisted of the following:
Geoffrey Godet
Chief Executive Officer
Henri Dura
Enterprise Digital Slutions director
Daniel Malouf
Neopost Shipping director
Jean-François Labadie
Finance director
Thierry Le Jaoudour
Technology and innovation director
Dennis LeStrange
SME Solutions director
Nikolaus Scholz (a)
Strategy & marketing director
Gil Wozelka
Chief People & Transformation director
Nikolaus Scholz left the Company on 02/28/2018. (a)
From 1 February 2019 on, the Chief Executive Officer and his direct reports are the following :
Geoffrey Godet
Chief Executive Officer
Stéphanie Auchabie
Chief people director
Brandon Batt
Transformation director
Henri Dura
Group chief solutions director
Laurent Du Passage
Chief of Staff
Jean-François Labadie
Group finance director
Steve Rakoczy
Digital director
The newly created remuneration and appointments committee has initiated the Diversity Plan to promote all type of diversity within the Neopost group. Today, the management team is composed of different nationalities and includes a woman.
The Neopost Senior Leader Conference, an annual conference gathering the 110 highest positions in the Neopost group,
includes 13% of women.
Remuneration of managers and directors
Management team
The gross remuneration of the management team on 31 January 2019, including the Chief Executive Officer, Geoffrey Godet, is as follows:
(In thousands of euros)
31 January 2019
31 January 2018
Fixed remuneration
2,793.3
2,698.8
Variable annual remuneration
3,136.4
1,661.1
Variable multi-annual remuneration
-
-
Benefits in kind (company cars, unemployment insurance for business directors)
482.0
268.9
Directors’ fees
15.0
30.0
Valuation of stock options (a)
-
-
Valuations of attribution of securities giving access to capital (a)
793.9
1,579.0
TOTAL
7,220.6
6,237.8
The indicated amount corresponds to the total award for the financial year. (a)
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REGISTRATION DOCUMENT 2018 / NEOPOST
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